This company is commonly known as Simply Pensions Ltd. The company was founded 23 years ago and was given the registration number 04232354. The firm's registered office is in ROSSENDALE. You can find them at Kingfisher Business Centre Burnley Road, Rawtenstall, Rossendale, Lancs. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | SIMPLY PENSIONS LTD |
|---|---|---|
| Company Number | : | 04232354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingfisher Business Centre Burnley Road, Rawtenstall, Rossendale, Lancs, BB4 8ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingfisher Business Centre, Burnley Road, Rawtenstall, Rossendale, England, BB4 8EQ | Secretary | 29 June 2001 | Active |
| Kingfisher Business Centre, Burnley Road, Rawtenstall, Rossendale, England, BB4 8EQ | Director | 22 February 2022 | Active |
| Kingfisher Business Centre, Burnley Road, Rawtenstall, Rossendale, England, BB4 8EQ | Director | 30 July 2003 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 11 June 2001 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 11 June 2001 | Active |
| 20 Hollinwood Drive, Rawtenstall, BB4 8NE | Director | 29 June 2001 | Active |
| Mr Gary Brian Mcneil | ||
| Notified on | : | 22 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingfisher Business Centre, Burnley Road, Rossendale, England, BB4 8EQ |
| Nature of control | : |
|
| Mr Gary Brian Mcneil | ||
| Notified on | : | 11 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 West Bank, Alderley Edge, United Kingdom, SK9 7AY |
| Nature of control | : |
|
| Mr Stuart Norman Mcneil | ||
| Notified on | : | 11 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingfisher Business Centre, Burnley Road, Rossendale, England, BB4 8EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Officers | Change person secretary company with change date. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-23 | Resolution | Resolution. | Download |
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